Westwind Properties Limited was registered on 21 May 2003 and issued a New Zealand Business Number of 9429035977407. The registered LTD company has been supervised by 2 directors: John Mark Barwell - an active director whose contract began on 21 May 2003,
Eleanor Mary Barwell - an active director whose contract began on 21 May 2003.
As stated in BizDb's data (last updated on 25 May 2025), this company filed 1 address: 43 Dakota Avenue, Beach Haven, Auckland, 0626 (category: registered, service).
Up until 19 Apr 2016, Westwind Properties Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Barwell, John Mark (an individual) located at Kerswill Point, Pakuranga, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Barwell, Eleanor Mary - located at Kerswill Point, Pakuranga, Auckland.
Previous addresses
Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2015 to 19 Apr 2016
Address #2: 2/11 Dayspring Way, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 26 Jul 2013 to 01 Jul 2015
Address #3: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 01 Jul 2009 to 26 Jul 2013
Address #4: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical & registered address used from 22 Sep 2005 to 01 Jul 2009
Address #5: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland
Physical & registered address used from 21 May 2003 to 22 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Barwell, John Mark |
Kerswill Point Pakuranga, Auckland New Zealand |
21 May 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Barwell, Eleanor Mary |
Kerswill Point Pakuranga, Auckland New Zealand |
21 May 2003 - |
John Mark Barwell - Director
Appointment date: 21 May 2003
Address: Kerswill Point, Pakuranga, Auckland, 2010 New Zealand
Address used since 13 Jun 2016
Eleanor Mary Barwell - Director
Appointment date: 21 May 2003
Address: Kerswill Point, Pakuranga, Auckland, 2010 New Zealand
Address used since 13 Jun 2016
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